Checks
KYC, KYB, KYT and screening outputs enter SFTY
Centralize Travel Rule Messaging Compliance Workflow for CASPs
SFTY helps CASPs unify Travel Rule messages, routing status, exceptions, customer and wallet data into one structured workflow with audit-ready evidence and case management.
Workflow
From Travel Rule messages to case evidence
SFTY routes Travel Rule messages through status tracking, exception handling, case creation, review and evidence collation within a structured compliance workflow.
See how SFTY worksRules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Compliance operating capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
The SFTY approach
SFTY connects Travel Rule messages to cases
SFTY links originator and beneficiary data, message status, exceptions and wallet activity into a unified workflow that streamlines exception handling and preserves audit-ready evidence for CASP compliance teams.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Travel Rule messages remain disconnected from cases
Compliance teams struggle to link Travel Rule message data with originator, beneficiary, and transaction records. This separation delays exception handling and weakens the audit trail needed for defensible compliance reviews.
Review Travel Rule workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Beyond Travel Rule. Evidence-ready workflows
SFTY creates a provider-neutral layer that connects Travel Rule messages, exceptions, cases and audit evidence into structured workflows for CASP compliance operations.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about risk operations
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for CASP compliance teams?
SFTY provides CASPs a compliance layer connecting Travel Rule messages, wallet activity, customer data, cases and audit evidence into a connected compliance workflow for clearer oversight and control.
How does SFTY manage Travel Rule workflows?
SFTY centralizes Travel Rule message routing, exception handling, status tracking and case creation to streamline compliance decisions within a structured and auditable operational workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves complete Travel Rule evidence by maintaining audit logs, decision records, case linkage and supporting documents for internal review and regulatory readiness.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY sits above Travel Rule providers and connects their outputs into coordinated compliance workflows without requiring changes to existing provider systems.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but integrates their outputs into structured reviews, cases, evidence and reporting to enhance compliance management.
Centralize Travel Rule operations in one workflow
Review how SFTY connects Travel Rule messages, exceptions, routing and audit evidence into a controlled CASP compliance layer.
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